| Company Name | Mitek Manufacturing (Bedfordshire) Limited |
|---|---|
| Directors | Miriam Jane Berrington and Michael Cadwallen |
| Company Status | Dissolved |
| Company Number | 02445093 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1989(34 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Miriam Jane Berrington |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1992(2 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Business Administrator |
| Correspondence Address | 62a High Street Roxton Bedford Bedfordshire MK44 3ED |
| Director Name | Mr Michael Cadwallen |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1992(2 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Production Director |
| Correspondence Address | 62a High Street Roxton Bedford Bedfordshire MK44 3ED |
| Secretary Name | Mrs Miriam Jane Berrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1992(2 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 62a High Street Roxton Bedford Bedfordshire MK44 3ED |
Location
| Registered Address | Smith And Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,200,472 |
| Net Worth | £419,403 |
| Cash | £47,380 |
| Current Liabilities | £220,630 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 11 February 2003 | Dissolved (1 page) |
|---|---|
| 11 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 62A high street roxton bedfordshire MK44 3ED (1 page) |
| 30 March 2002 | Declaration of solvency (3 pages) |
| 30 March 2002 | Ex res re. Powers of liquidator (1 page) |
| 30 March 2002 | Resolutions
|
| 20 February 2002 | Declaration of mortgage charge released/ceased (1 page) |
| 23 October 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 5 tyne road sandy bedfordshire SG19 1SA (1 page) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 15 April 2000 | Return made up to 11/04/00; full list of members
|
| 16 March 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 17 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 5 tyne road sandy bedfordshire SG19 1SA (1 page) |
| 13 April 1999 | Return made up to 11/04/99; full list of members
|
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 19 March 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 18 April 1997 | Return made up to 11/04/97; full list of members
|
| 11 April 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 21 June 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 2 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 29 September 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 20 April 1995 | Return made up to 11/04/95; full list of members
|